GAP GROUP PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Registration of charge SC1594150036, created on 2023-07-14 |
| 20/07/2320 July 2023 | Registration of charge SC1594150037, created on 2023-07-14 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 11/11/2211 November 2022 | Registered office address changed from Carrick House Carrick Street Glasgow G2 8JP to Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY on 2022-11-11 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 21/10/1921 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1594150035 |
| 23/09/1923 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1594150034 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAP HOLDINGS LIMITED |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 25/07/1725 July 2017 | CESSATION OF DOUGLAS GORDON ANDERSON AS A PSC |
| 25/07/1725 July 2017 | CESSATION OF IAIN MARTIN ANDERSON AS A PSC |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR CHRIS ALICK GEORGE PARR |
| 23/03/1623 March 2016 | CHANGE OF NAME 09/03/2016 |
| 23/03/1623 March 2016 | COMPANY NAME CHANGED BLACKRIDGE PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/03/16 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1594150033 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1594150032 |
| 23/02/1523 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 03/12/133 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/09/136 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 30 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 11/03/1311 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
| 08/03/138 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 08/03/138 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 08/03/138 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 08/03/138 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
| 08/03/138 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 |
| 08/03/138 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 08/03/138 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 08/03/138 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 28 |
| 08/03/138 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 |
| 28/11/1228 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 19/01/1219 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 11/02/1111 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GORDON ANDERSON / 26/07/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS GORDON ANDERSON / 26/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARTIN ANDERSON / 26/07/2010 |
| 20/12/0920 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 29 |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/08/0621 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0430 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0422 October 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 24/07/0424 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/04/0329 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/10/0223 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/08/0228 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/06/0211 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0230 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0230 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0230 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0230 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0229 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/05/0222 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0217 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/05/027 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/05/021 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/03/0215 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 03/09/013 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0031 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/9924 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 14/09/9914 September 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 65 BATH STREET GLASGOW G2 2DA |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/03/9823 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/08/9729 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 12 ST VINCENT PLACE GLASGOW G1 2EQ |
| 01/05/961 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 23/01/9623 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 05/10/955 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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